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What department can check whether virtual currency fraud

Publish: 2021-04-24 09:35:21
1. Report to the public security organ. According to the information you have, provide clues as detailed as possible. You will be investigated for this kind of illegal crime. If your report is true, you may be given a certain reward for encouragement
2.

It is not likely that the public security organ will file a case of virtual currency transaction fraud, because the virtual currency transaction fraud generally involves a large number of people, a wide range, a small amount and strong anonymity

it is difficult for the public security organs to collect evidence and arrest, because most of the information of the Chuangshi operation team of the virtual currency scam is not public and there is no way to collect evidence. Maybe the mastermind will become a victim after being arrested

with the popularity of virtual currency, disputes related to it appear frequently. Recently, the people's Court of Futian District in Shenzhen tried a dispute caused by investment in virtual currency. The court reminded that the investment transaction of virtual currency is not protected by law, and investors should keep sober and rational


extended information:

after the judicial organ reviews the criminal cases or civil disputes, it is the beginning stage of litigation activities that the judicial organ decides to list them as litigation cases for investigation or trial. Generally, it includes criminal cases, administrative cases and civil cases

According to the criminal procere law of the people's Republic of China, there are two conditions for filing a case:

1

The criminal responsibility should be investigated according to law. If there are criminal facts, but the law stipulates that criminal responsibility should not be investigated, the case shall not be filed

under any of the following circumstances, no criminal responsibility shall be investigated and no case shall be filed; If the case has been investigated, the case shall be annulled, or no prosecution shall be instituted, or acquitted

(1) if the circumstances are obviously minor and the harm is not great, it is not considered a crime

(2) the time limit for prosecution has expired

(3) exemption from punishment by special amnesty

(4) in the case of criminal law, it is a crime to be told, but it is not told or withdrawn

(5) the defendant has died

(6) other laws and regulations provide for exemption from criminal responsibility

3.

Virtual currency fraud calls 110 directly

many departments, such as the China Banking and Insurance Regulatory Commission, the central office of information technology, the Ministry of public security and so on, issued risk tips, saying that some criminals, under the banner of "financial innovation" and "blockchain", absorbed funds by issuing the so-called "virtual currency", "virtual assets" and "digital assets", thus infringing the legitimate rights and interests of the public

this kind of activity is not really based on blockchain technology, but on the hype of blockchain concept, illegal fund-raising, pyramid selling and fraud. In essence, it is a Ponzi scheme of "repaying the old by borrowing the new", which is difficult to maintain the long-term operation of funds

the public should treat the blockchain rationally, not blindly believe the promises, establish a correct monetary concept and investment concept, and effectively improve the risk awareness. Report to the public security organ in time after being cheated

extended data:

the first is the obvious networking and cross-border of virtual currency. Relying on the Internet and chat tools for transactions, and using online payment tools to balance funds, the risks spread widely and spread quickly. Some lawless elements set up websites by renting overseas servers to carry out activities for domestic residents and control illegal activities remotely

some indivials claim that they have obtained the investment quota of overseas high-quality blockchain projects in the chat tool group and can invest on their behalf, which is most likely fraud. Most of these illegal funds flow overseas, which makes it very difficult to supervise and trace

followed by deception, temptation and concealment. They use hot concepts to hype, fabricate various "tall and tall" theories, and some also use celebrity "big V" platforms to publicize. They use airdrop "candy" as temptation to claim that "currency value only rises but not falls", "investment cycle is short, income is high, and risk is low", which has strong bewitching

in practice, criminals illegally make huge profits by manipulating the price trend of the so-called virtual currency, setting profit and withdrawal threshold. In addition, some criminals also issue tokens under the guise of ICO, IFO, IEO, etc., or hype virtual currency in the way of IMO under the banner of sharing economy, which has strong concealment and confusion

finally, there are many kinds of illegal risks in this kind of behavior. Through public publicity, the illegal elements attract the public to invest funds, lure investors and development personnel to join, and constantly expand the fund pool with the t of currency appreciation and development offline profits, which has the characteristics of illegal fund-raising, pyramid selling, fraud and other illegal acts

4. 1. Although network virtual currency can not be completely equivalent to money and other traditional property, in specific occasions, the perpetrator can achieve the criminal purpose of illegally obtaining other people's property through the possession of virtual currency. Therefore, the fraud of virtual currency may also endanger the property safety of citizens, legal persons and other organizations, which has considerable social harmfulness and should also be punished as a crime
2, if the public security organs suspect the criminal detention, the procuratorate can not approve the arrest, they should apply for l pending trial. Bail pending trial also goes through the court
the seventy-seventh provision of the criminal procere law stipulates that the people's court, the people's Procuratorate and the public security organ shall not exceed twelve months for the suspect and defendant to be l, and the longest residence shall not exceed six months.
ring the period of l pending trial and residential surveillance, the investigation, prosecution and trial of the case shall not be interrupted. If it is found that criminal responsibility should not be investigated or the term of l pending trial or residential surveillance has expired, the l pending trial or residential surveillance shall be lifted in time. In case of cancellation of l pending trial or residential surveillance, the person who has been led pending trial or residential surveillance and the relevant units shall be informed in time.
5. A number of victims of virtual currency fraud cases distributed all over the country said that they were refused to file a case when reporting to the local police because virtual currency could not be valued and could not reach the starting loss amount of theft or fraud. This situation may be affected by the announcement on preventing the financing risk of token issuance issued by seven ministries and commissions on September 4, 2017 (hereinafter referred to as the announcement). Generally speaking, fraud and other crimes of infringing property rights have the starting point of "large amount" According to the interpretation of the Supreme People's Court on Several Issues concerning the specific application of law in the trial of fraud cases, indivials who defraud public or private property of more than 2000 yuan belong to "large amount". However, the announcement clearly pointed out that "any so-called token financing trading platform shall not provide pricing, information intermediary and other services for token or virtual currency." Therefore, it is difficult for the public security organs to recognize the price of virtual currency displayed on the trading platform, and to estimate the value of virtual currency when the victims encounter virtual currency fraud, so as to determine whether the case meets the filing standard.
6. Theoretically, it's involved, because it's money trading. But there are a few questions: how do you prove that you have done money transactions? How do you prove that you paid the seller for the account number? The most important thing is that fraud can only be regarded as a crime if it is to cheat things with property value, but cheating people is not a crime. How do you define the property value of virtual currency&# 92; r\ N Blizzard knows that it is difficult to judge, so it strictly forbids any offline transactions, and they only protect the interests of the registrants.
7. The essence of virtual economy
no matter how much economists talk about virtual economy, the ugly essence of virtual economy can never be covered up: it doesn't proce any material object or utility value, and it plays financial tricks of cheating money with symbols and concepts. As for what is a virtual economy, it is not the financial securities instry, the real estate instry, the gambling instry, the collection instry, or even the sports and cultural undertakings that economists say. As long as it can proce procts and provide utility, whether it is material or spiritual, it should not be a virtual economy. For example, real estate is the creation of use value, if there is no speculation and bubble, it is not a virtual economy; If banks do not engage in financial derivatives, stocks and securities do not issue at a premium, collection does not engage in speculation, and sports culture does not engage in gimmicks, it is not a virtual economy. There is only one instry that is a natural and genuine virtual economy, namely gambling. Gambling is the essence of virtual economy. When the financial securities, real estate, collection and other instries use people's gambling psychology to circle and cheat money, it will become a virtual economy
gambling psychology is the concentrated expression of human selfish, gain for nothing, laziness and other bad human nature, of course, it is also the expression of risk-taking spirit and risk consciousness. There are risks in all economic investments, so there are more or less gambling mentality. Because of this, in addition to capital interest, the return on investment also has risk return. However, this kind of return on investment must be based on utility value creation. If we break away from the creation of utility value and only talk about risk and return, it will become pure speculation and gambling. Only by grasping the essential difference between investment and speculation can we really understand the essence of virtual economy
since we can't create value, how can we play the financial trick of making money with money? How can we circle and cheat money? The key to this trick is to create a financial bubble and an economic bubble. Super money, stock premium, high real estate and other commodity prices, and the circular valuation of various financial derivatives are all means of making bubbles. The essence of bubbles is the artificially high valuation or valuation. The trick of fictitious economy is to exploit the credibility gained by official or commercial speculation to cheat ordinary people's trust, to ince and amplify the gambling psychology of the people. When people go to the bubble market when they are mocking into the fire, the symbols in their hands (corresponding to stock or real value of commodities) are realized. In short, the trick of virtual economy is to create bubbles and realisk the value of virtual symbols. There are at least three evils in Virtual Economy: parasitism and kidnapping. Virtual economy is born because of the service of real economy. Because it can't proce goods and create value, its game is based on real economy. The hype of its symbols and concepts all relies on the proctivity and creativity of the real economy, but the symbols and concepts are not descriptions of the real economy, but exaggerations and even fictions. For example, when a company goes public or issues stocks, it must rely on the operation of real enterprises, and then package and speculate. Only by issuing stocks at a premium can it get money. For example, the over issuance of money must be implemented with the help of the concepts of high-speed economic growth and prosperity, investment stimulating domestic demand and other real economy operations
virtual economy parasitizes and kidnaps the real economy. As long as the real enterprise is favored by the venture capital, it will inevitably embark on the virtual road of packaging and speculation. In addition to earning the stock market premium, the enterprise's original proction and development track, its original development concept and instrial spirit are difficult to continue to maintain. Everything has to be done according to the logic of the venture capital< The second is fraud and deprivation. Today's so-called rich list, few are not involved in real estate, and few are not IPO. The richest people around the world are changing year by year. If you look at the history of their prosperity, they are basically on the same track: they earn the first bucket of gold through real estate, and then set up an entity enterprise as a shell to make certain "brilliant" performance, and then package and go public. The day of listing is the time to be on the rich list. After the circle of money, the real enterprise did not really make great progress, so it turned into cash and left. The next listed company will create the next rich. A listed company in a certain place will proce a local richest man who is short-lived. The rich are constantly emerging, and the real enterprises and the real economy have not developed much. Play IPO is to circle the money in the hands of ordinary people, which is not only fraud, but also deprivation
the third is extrusion and failure. All kinds of games and tricks of virtual economy are directed by the government and financial enterprises. A lot of money is left behind, leaving behind the housing bubble, stock market bubble, inflation and stagflation. When the monetary policy is loose, the real estate market and stock market are rising, and the real enterprises are not favored by funds; When the monetary policy is tight, the real enterprises, especially the small and medium-sized enterprises, will not get financial support, because the financial instry will only chase and manipulate the profiteering instry, the real estate instry is the real estate instry, and so is the stock and securities instry
in the name of developing the real economy, the virtual economy squeezes and destroys the real economy, and gains the profits of encircling and cheating money. Capital is innocent, but when capital is not used for investment but only for speculation, or nominal investment but substantive speculation, there will be crime and harm
it is no exaggeration to say that the evil and harm of virtual economy is not only the deprivation and destruction of the real economy and people's life, but also the phagocytosis of human material civilization and spiritual civilization. If the virtual economy is not abolished, it will eventually lead to the decline and degeneration of human beings
the reason why the United States is a virtual economic power is based on the power and hegemony of the United States as the number one power and the US dollar as the world currency. Of course, the virtual economy of the United States also has the crime and harm of fraud, deprivation and destruction, but this kind of fraud, deprivation and destruction is worldwide rather than local. The United States can buy any kind of material resources it wants to get in the world to improve the life of its people by issuing money all over the world. Just like all banks depriving real enterprises, the United States is the world bank. Compared with the United States, other countries in the world are real enterprises. The United States deprives other countries just as banks deprive enterprises
we can't engage in virtual economy, because if we engage in virtual economy, it will bring down our real economy. Therefore, first of all, we should abolish the virtual economy by ourselves. Second, we should start to wake up and can no longer be cheated and deprived by the virtual economy of the United States (Xiao Zhonghua)
8. It depends on your diagnosis certificate, what is written is what disease, some auxiliary examinations do not necessarily see the results
but also depends on the clinical diagnosis
some patients don't have to be treated in the emergency department when they are received in the emergency department, for example, some major trauma immediately enters the operating room. If in the emergency treatment, there must be emergency medical records, you can ask the doctor.
9. The mission starts with the heart of molten fire...

after defeating exotus, the boss manager summoned by the heart of molten fire, he will leave a box... The box has a 20% chance to drop a purple item "ancient stone leaf". After version 1.6, it should have a 50% chance to drop it. "Ancient stone leaf" is the starting prop of this mission
after receiving the task, run to the lake where there are three ancient trees in the feywood forest, and stand on the highest stone among the three trees, you will see the illusions of the three ancient trees, and talk with the ancient trees in the southeast to complete the task<

demonize the tendon of black dragon
after completing the task of ancient stone leaf, each of the three ancient trees will give you a task, which is respectively:
[63] Longjin quiver
this task should be the simplest. Give him the tendon of an alt blue dragon, that is, if the tendon kills an ordinary blue dragon, it will have a chance to fall, and Isala's blue dragon "isoregus" will fall 100%, Ah can buy, but ~ can get the leaves should have been ready for this? The reward is "Longjin quiver bag" which accelerates 15% purple quiver bag in 18 squares

[63] suitable bowstring
this task only needs to give him the "tendon of the alt black dragon". The tendon is dropped by the famous black dragon princess. The probability is... Hard to say.... the drop rate of foreign information websites is about 20%. Wait slowly, I'll wait for the black dragon tendon, The reward is: demonize the black dragon tendon

[60] the ancient guardian's walking stick
this task requires you to kill four demons and bring their heads back to the ancient tree
this is the most difficult step for hunters who can start the mission! You need to challenge four elite demons of level 60 alone. You can't bring pets or help others. When you attack demons, if other people give you blood or help you attack, the demons will disappear immediately (I've been "helped" by unknowing good people several times. I really want to cry without tears). Anyone who doesn't have a mission close to the devil will get an AE... 7000 + damage called "League of fools"
before killing demons, prepare some "super effective healing potion", "super effective magic potion", "whip root tuber", "night dragon breath", "mongoose potion" and "demon killing potion"
as for buff, I didn't ask buff to finish everything except the devil of Sirius<

the following one is to introce these four demons (you can find them in other places, but it's a reference for level 60, I hope it's useful)

Simone is a female Troll before it's activated, with a dog
Simone is a warlock demon when she turns into an evil demon, and the dog next to her becomes a huge hellhound
Simone has two skills. One is "kiss of temptation". The long-range attack energy is - 1500, lasting for 45 seconds. If you hit this, you don't want to use long-range attack. The other one is lightning, 800 damage. The damage is about 180 after the wild guard is turned on
Viper shooting can silence Simone, but it is not necessary. The dog's attack is not clear, because I haven't been bitten by a dog
as for the method of fighting, I learned it from foreigners. Simone, I only tried it once and killed it the second time
first of all, select a position to activate Simone, then clear the monsters from this position to the lake, put a frozen trap at the farthest range, mark the dog, aim and shoot, throw a concussion at the same time, and turn around and run. Make sure Simone is in the trap, and don't let Simone get too close to you and fall into the "kiss of temptation.". After that, you'll fly a dog kite (I believe everyone can jump and shoot. If you can't, don't think about this task). Run along the lake. There's no strange disturbance by the lake, but you must make sure that you attack at least once every 10 seconds, otherwise the dog will turn back and drink a magic bottle in the middle. Because you have to attack frequently, the magic value will be consumed quickly. The less blood a dog has, the slower it will run. When the dog has only about 5% blood, it's better to slow it down with concussion, then disperse and wait for Simone to catch up. (the first time I failed was because Simone was too far away. After I killed the dog, I didn't attack Simone in time, so she called another dog & gt_& lt;, Then quickly kill the dog and attack Simone as quickly as possible. It is recommended to attack Simone with viper. This can silence her and rece the chance of being struck by lightning. Then enter the melee battle and start the wild guard. Her melee is very poor. When you see that she is ready to use lightning, give her a dispel (if the dispel has cooled down), At this time, you can choose to use bandage or continue to attack, and slowly consume it ~ ~ you must win this battle

I used one "mongoose potion", one "demon killing potion", one "super magic potion" and two "thick Rune bandages" to kill her

crazed klinflan: in the burning plains. What's a little troublesome is that there are too many people digging in the burning plain. People often pass by. The alliance tribes all have them. It's very simple. It's human male before it's activated

crazed kleinflan

when kleinflan turned into a demon, he looked like a hell guard
clenfranc is a kind of hand-to-hand combat, which is dangerous every 15 minutes
10. After getting the excavation equipment from the old digger in the right house of Baidai city spirit center and using it on any dark (dark brown black) land on the map, you can enter the underground world: you can also meet the owner of the Rock Road Museum when you enter the underground world for the first time
video teaching of underground excavation:
http://www.aipai.com/c2/PD83JiMnK2gnaiMu.html
after using it in open space, the protagonist goes underground and turns to be on the lower screen. If you look at the radar on the screen, you can follow the route to the place where there is a yellow flash, click on the wall to see where there is a flash, and go to the wall to investigate the place where the flash just appeared on the wall, There are hammers and hammers that can be used to dig treasure. Hammers can be used to dig a large area, but they also have a great impact on collapse; The hammer is the opposite. What the players have to do is to dig out as many treasures as possible before the collapse (the cracks on the top of the screen to the far left indicate that they are about to collapse). As long as all the treasures are exposed, the digging is successful, and when all the treasures are g out, it will automatically end. The hardness of the ground is also different, the main thing is to pay attention to when you encounter gray rock, do not knock, knock is useless. The treasures you can dig are: Jade (used to exchange props), fossils (used to revive ancient pets), fragments (used to exchange evolutionary stones) and some props!
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